#Whistleblowers can help the CFTC identify and combat crypto fraud schemes by promptly providing specific and credible information.
Crypto fraud whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected in successful enforcement actions.
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Examples of the crypto fraud schemes that the CFTC combats include:
· wash trading of digital currencies or swaps or futures contracts;
· pump and sump schemes;
· pig butchering or relationship confidence schemes;
· crypto Ponzi schemes; and
· unregistered crypto commodity pools.
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